Sanctions Compliance Course in India
Build practical sanctions compliance capability for Indian banks, NBFCs, fintechs, payment companies, GCCs, KPOs, consulting firms, and financial crime teams. This online programme prepares you for the GCI SCS – Sanctions Compliance Specialist certification while helping you apply UN, EU, OFAC, screening, escalation, reporting, and counter-proliferation finance controls in real India-linked workflows.
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UN, EU and OFAC Coverage
Mocks, Cases and Career Support
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Course Overview
Practical Sanctions Compliance Training for Indian Financial Crime Careers
This sanctions compliance course helps Indian learners understand how sanctions regimes, name-screening systems, escalation decisions, reporting obligations, and control testing work inside regulated institutions. It is especially useful for professionals working with global banks, Indian BFSI firms, fintechs, payment processors, trade finance teams, and offshore compliance operations.
The course also prepares you for the official SCS – Sanctions Compliance Specialist certification from the Global Compliance Institute (GCI), with structured teaching, LMS support, mocks, and practical case discussions.
By the end of this programme, you will be able to
- Understand sanctions, embargoes, targeted restrictions, sectoral sanctions, and counter-proliferation finance obligations.
- Apply UN, EU, OFAC, and related sanctions expectations to onboarding, name screening, payments, trade finance, escalation, reporting, and documentation workflows.
- Prepare for the GCI SCS exam with live classes, recorded lectures, mock exams, quizzes, mind maps, infographics, podcasts, and revision support.
Course Snapshot
- Official certification path: SCS – Sanctions Compliance Specialist from Global Compliance Institute
- Training support: EduDelphi provides structured instructor-led and LMS-based preparation for the GCI SCS route
- Mode: Live online, self-paced, blended, or corporate cohort
- Delivered by: Shyam Sarrof, senior finance, compliance and professional training expert
- Best for: AML, KYC, sanctions, payments, trade finance, risk, audit, legal, compliance, GCC, KPO, and RegTech professionals in India
Learning support included
Infographics
Mind maps
Podcasts
Mock exams
India relevance
Why Sanctions Compliance Skills Matter for India-Based Professionals
India-based teams increasingly support global customer due diligence, payment screening, trade finance review, transaction operations, financial crime investigations, and regulatory compliance work. Sanctions knowledge helps professionals move beyond basic list checks into better judgement and documentation.
Banks, NBFCs and fintechs
Cross-border risk needs sharper controls
Indian financial institutions and fintechs need teams that understand sanctioned parties, high-risk jurisdictions, payment screening, and regulatory expectations.
GCCs, KPOs and shared services
Global banks rely on India-based compliance talent
Many India-based teams support global screening, KYC remediation, alert handling, QA, investigations, and financial crime operations for overseas institutions.
Trade, payments and remittances
Sanctions issues appear in real transactions
Trade finance, correspondent banking, remittance, and payment teams need practical judgement around counterparties, goods, vessels, locations, and documentation gaps.
What you get
A Complete Sanctions Compliance Learning Journey for India
The course combines trainer-led classes, official certification preparation, India-relevant career support, and rich LMS resources for flexible revision.
01
Live trainer-led sessions
Learn sanctions concepts through structured explanation, Q&A, examples, and discussion rather than self-studying complex rules alone.
02
AI-powered LMS with chatbot and 24×7 access
Revise with recorded lecture videos, class recordings, quizzes, mock exams, infographics, mind maps, podcasts, and structured study resources.
03
GCI SCS exam preparation
Use SCS-style MCQs, timed mocks, revision checkpoints, and study planning support to prepare for the official assessment.
04
India and global cases
Work through examples involving screening alerts, false positives, payments, trade finance, high-risk countries, and GCC-style workflows.
05
Career and profile support
Get CV, LinkedIn, interview, and role-targeting guidance for sanctions, AML, KYC, financial crime, payments, and compliance careers in India.
06
Corporate cohorts for Indian teams
Banks, NBFCs, fintechs, MNCs, GCCs, and consulting teams can request tailored sanctions compliance training for their staff.
Frameworks and controls
Sanctions Frameworks and Screening Controls You Will Work With
Study the global sanctions regimes and operational controls that Indian financial institutions, fintechs, GCCs, and compliance teams encounter in real work.
The course helps you connect global sanctions standards to onboarding checks, payment review, alert escalation, documentation, reporting, and control testing.
Is this for you?
Who Should Take This Sanctions Compliance Course in India?
This course is useful if your work touches sanctions screening, KYC, AML, customer due diligence, cross-border payments, trade finance, risk reviews, or financial crime controls.
- Sanctions compliance officers, analysts, screening specialists, and alert-review teams.
- AML, KYC, CDD, EDD, transaction monitoring, and financial crime professionals expanding into sanctions.
- Bank, NBFC, fintech, payment gateway, exchange, and remittance professionals handling cross-border risk.
- GCC, KPO, BPO, and shared-service employees supporting global banks and financial institutions.
- Trade finance, correspondent banking, treasury, and operations professionals exposed to sanctions checks.
- Risk, internal audit, compliance monitoring, QA, and control-testing professionals reviewing sanctions processes.
- CA, CS, law, commerce, MBA finance, and economics graduates targeting compliance or financial crime roles.
Recommended background
You do not need to be a sanctions lawyer to join. The course is designed for Indian working professionals, freshers, and career switchers who want structured sanctions knowledge with certification preparation.
- Education: Commerce, law, finance, business, economics, IT, risk, audit, or related fields are helpful.
- Experience: Banking, BFSI, fintech, GCC/KPO, AML, KYC, compliance, audit, risk, legal, payments, or operations exposure is useful but not mandatory.
- Knowledge level: Basic awareness of financial services, customer onboarding, AML, or regulatory compliance will make the learning smoother.
- Technology: A laptop or desktop with stable internet is recommended for live classes, LMS access, and online exam preparation.
Career outcomes
Jobs and Salary Bands After Sanctions Compliance Training in India
Sanctions capability can support career growth across Indian banks, NBFCs, fintechs, payment companies, consulting firms, and global capability centres serving international financial institutions.
Typical job roles
- Sanctions Compliance Analyst
- Sanctions Screening Specialist
- AML / Sanctions Investigator
- Financial Crime Compliance Analyst
- KYC / CDD Analyst – Sanctions Focus
- Transaction Screening Analyst
- Trade Finance Compliance Analyst
- Compliance Monitoring Associate
- Risk and Control Analyst
- RegTech / Screening Systems Analyst
India hiring environments
- Banks, NBFCs, fintechs, and payment companies
- Global capability centres and shared-service teams
- Big 4, consulting, advisory, and compliance firms
- KPO, BPO, and outsourced financial crime operations
- Trade finance, remittance, and cross-border payment teams
- RegTech and sanctions-screening technology providers
Indicative India salary bands
Sanctions salary ranges vary by city, company, profile scope, certification mix, and prior experience. Treat these as broad directional bands, not guaranteed outcomes.
- Entry analyst / screening roles: INR 4-8 LPA
- Experienced analyst / specialist roles: INR 8-16 LPA
- Senior specialist / manager roles: INR 16-30+ LPA
Varies by city, employer and experience
Higher packages are more common in senior financial crime teams, global banks, consulting, and GCC environments with strong domain experience.
India-friendly online batches
Curriculum
Sanctions Compliance Course Syllabus Aligned to GCI SCS Topics
The syllabus is structured around the official SCS focus areas: sanctions foundations, international context, processes, systems, reports, and exam preparation.
+
- Purpose and structure of sanctions and embargoes.
- Comprehensive, targeted, sectoral, smart, and global human-rights sanctions.
- Consequences of non-compliance for institutions and individuals.
- Proliferation finance obligations, red flags, and typologies.
- Sanctions and proliferation-finance risk assessment basics.
+
- Parties that issue sanctions and how sanctions regimes differ.
- United Nations Security Council sanctions framework.
- European Union sanctions framework and implementation expectations.
- OFAC regulations, sanctions lists, enforcement themes, and global relevance.
- Roles of governments, regulators, financial institutions, and compliance teams.
+
- Customer onboarding and account-opening procedures.
- When and how name screening should be undertaken.
- Automatic versus manual screening controls.
- Review points during account opening and ongoing monitoring.
- Training, documentation, and process ownership in sanctions compliance.
+
- Name-screening system logic, matching ranks, and algorithms.
- Potential, probable, and confirmed matches.
- False positives, false alerts, and reduction techniques.
- Internal lists, sanctions software, data quality, and screening configuration.
- Delta files, screening documentation, and audit trail expectations.
+
- Sanctions exposure in cross-border payments and correspondent banking.
- SWIFT messages and payment-screening touchpoints.
- Trade finance sanctions risk and red flags.
- Handling sanctioned or high-risk countries, entities, and individuals.
- De-risking versus risk mitigation and customer exit decisions.
+
- Computer Assisted Audit Techniques (CAAT) for compliance review.
- Sanctions systems governance, tuning, testing, and control evidence.
- Wolfsberg Sanctions Screening Guidance and practical implications.
- Internal control reviews, sampling, remediation, and issue tracking.
- How audit, compliance, risk, legal, and business teams interact.
+
- Internal escalation and sanctions reporting frameworks.
- Structure and interpretation of violation reports.
- Decision documentation for matches, overrides, exceptions, and closures.
- Recordkeeping, governance reporting, and regulator communication.
- Country sanctions highlights as awareness context where relevant.
+
- GCI SCS exam structure, timing, question style, and pass mark.
- Study planning for working professionals and freshers.
- MCQ practice, timed mocks, and revision checkpoints.
- Exam registration guidance and readiness review.
- Final strategy for revision, time management, and confidence building.
What this syllabus is designed to build
- Sanctions risk awareness across customers, geographies, products, and transactions.
- Practical understanding of screening systems, matching logic, false positives, and escalation.
- Clear preparation for the official SCS – Sanctions Compliance Specialist exam.
Download full syllabus
Get the complete SCS course outline with module-wise topics, study plan, LMS resources, and exam preparation roadmap.
Hands-on learning
Practice Sanctions Scenarios Relevant to India-Based Teams
The course includes practical case work so you can connect sanctions concepts to alert handling, documentation, escalation, payment review, and control testing.
Scenario 1
Name Screening Alert Triage
Review potential matches, apply reasoned judgement, and document the decision clearly.
- Potential, probable, and confirmed matches.
- False-positive documentation and escalation notes.
Scenario 2
Payment and SWIFT Screening Review
Understand how sanctions risk appears in payment messages, counterparties, and cross-border flows.
- SWIFT and payment-screening touchpoints.
- Escalation triggers for higher-risk relationships.
Scenario 3
Trade Finance and High-Risk Country Case
Assess red flags involving goods, counterparties, vessels, jurisdictions, and documentation gaps.
- Trade sanctions risk indicators.
- Decision quality and audit-ready rationale.
Learning experience
How the SCS Sanctions Compliance Training Works in India
Study fully online with India-friendly live batches, self-paced access, revision support, and a structured LMS built for working professionals and freshers.
Live online
Trainer-led virtual classes
- Interactive classes with guided explanation and Q&A.
- Weekend and weekday evening options based on batch availability.
- Useful for learners in Mumbai, Delhi NCR, Bengaluru, Hyderabad, Pune, Chennai, Kolkata, Kochi, and other cities.
Self-paced
Flexible LMS study route
- Recorded lecture videos and class recordings.
- Infographics, mind maps, podcasts, quizzes, and mock exams.
- Useful for learners with shifts, client deadlines, college schedules, or exam preparation timelines.
Blended route
Self-paced plus live revision
- Study independently, then join focused revision or bootcamp sessions.
- Doubt-clearing support and exam-readiness checks.
- Good fit for experienced AML, KYC, and compliance professionals.
Exam and certification
GCI SCS – Sanctions Compliance Specialist Exam Details
Prepare for the official SCS certification assessment with clear guidance on exam format, study planning, and readiness checks.
Official exam pattern
- Exam duration: 60 minutes.
- Number of questions: 50.
- Question type: Multiple Choice Questions.
- Pass mark: 75/100.
- Result: displayed directly after submission.
Languages shown by GCI
Arabic
Turkish
French
Language and exam availability should always be confirmed against the latest GCI information before scheduling.
Certification outcome
After passing the official assessment, candidates receive the SCS – Sanctions Compliance Specialist certification from Global Compliance Institute (GCI).
- Issued by: Global Compliance Institute.
- Format: digital e-certificate and verifiable digital badge.
- EduDelphi support: training, study planning, practice, mocks, and registration guidance.
For the latest official exam rules and certificate details, always confirm directly with GCI before registration.
Official certification path
How EduDelphi Training Connects to the Official GCI SCS Route
EduDelphi supports your learning and exam preparation. The official certification is issued by GCI after you complete the GCI assessment process.
Confirm your fit, choose live online or self-paced support, and receive your study roadmap.
Attend classes, use the LMS, complete quizzes, and attempt SCS-style mocks.
Use our guidance to understand the official process and schedule your assessment when ready.
After passing, update your CV and LinkedIn, and use career support for sanctions-focused roles in India and global teams.
GCI reference
GCI lists SCS as a sanctions compliance specialist certification covering global sanctions compliance, name-screening systems, processes, systems, reports, and UN, EU and OFAC regimes.
Reference links: official GCI SCS page and GCI training partners page.
Fees and inclusions
Sanctions Compliance Course Fees in India
Fees depend on your learning mode, cohort, profile, location, and whether you need individual or corporate training support.
What your EduDelphi training fee can include
- Live online, self-paced, or blended sanctions compliance training.
- AI-powered LMS access with recorded lectures, videos, quizzes, infographics, mind maps, podcasts, and mock exams.
- SCS exam-focused study plan, MCQ practice, and revision support.
- Practical sanctions scenarios covering screening, false positives, escalation, payments, trade finance, and reporting.
- Doubt-clearing support, certification-route guidance, CV support, LinkedIn guidance, and interview preparation.
EMI, instalment and corporate pricing options available
Get a personalised INR fee breakup
Share your details and our team will send the latest training fee, learning-mode options, GST-inclusive details where applicable, EMI options, and batch schedule.
We will also explain the difference between EduDelphi training support and any official-body costs before enrolment.
Compare your options
Which Sanctions Compliance Training Route Fits India-Based Learners?
Indian learners often compare SCS support, GCI self-study, ACAMS/ACSS/ICA-style routes, sanctions-screening courses, and broad AML/KYC programmes.
| Criteria | EduDelphi GCI SCS Training Support | GCI Self-Study Only | Other AML / Sanctions Courses |
|---|---|---|---|
| Best fit | India-based learners who want guided classes, LMS support, India career guidance, practical cases, and SCS exam preparation. | Independent learners who can study alone and manage their own exam preparation. | Learners comparing ACAMS, ACSS, ICA, Indiaforensic-style screening courses, or broader AML/KYC programmes. |
| Learning style | Trainer-led classes, recorded lectures, visual resources, mocks, quizzes, and guided revision. | Study guide, candidate portal, practice questions, and official exam route. | Varies by provider; may be certification-led, workshop-led, broad AML-led, or focused only on screening. |
| Practical workplace coverage | Strong fit for screening, escalation, false positives, payments, trade finance, GCC operations, and documentation. | Useful for official exam content, but less interactive unless paired with training. | Can be useful, but depth, cost, recognition, and India career fit vary significantly by provider. |
| Certification route | Supports preparation for the official GCI SCS assessment. | Direct official GCI route. | May lead to a different credential, short certificate, or attendance certificate. |
| Career usefulness in India | Good for AML, KYC, sanctions, financial crime, payments, trade finance, GCC, KPO, and compliance roles. | Good for disciplined self-starters who already understand sanctions and financial crime work. | Useful when the provider or credential is recognized by the target employer or fills a specific knowledge gap. |
The right route depends on whether you need guided learning, official exam preparation, workplace application, India career support, or a broader financial crime credential.
Trainer
Learn Sanctions Compliance from Shyam Sarrof
Your preparation is guided by a senior finance and compliance trainer who connects certification concepts to practical decisions inside regulated institutions.
Shyam Sarrof
Senior finance, compliance and professional training expert
Shyam Sarrof brings 22+ years of experience across finance, advisory, internal control, audit, risk management, and professional training. For this sanctions compliance course in India, he helps learners connect the official SCS certification path to real financial-crime work such as name-screening logic, false-positive handling, escalation discipline, documentation quality, risk assessment, payment and trade-finance red flags, and control decisions inside banks, fintechs, GCCs, KPOs, and regulated institutions.
Trainer-led advantage
Clear explanation for complex sanctions work
Sanctions compliance can become technical very quickly. The training is designed to make the subject understandable, practical, and exam-ready for Indian learners without losing the seriousness of real regulatory expectations.
- Scenario-led explanations for working professionals and freshers.
- Focus on screening, escalation, reporting, and control evidence.
- Exam preparation supported by mocks, revision, and LMS resources.
Learner stories
What Learners Say About EduDelphi Training
Professionals choose EduDelphi for structured teaching, practical examples, and supportive exam preparation.
“The classes helped me understand screening alerts, false positives, escalation notes, and sanctions documentation in a much clearer way. It felt relevant to the work I handle every day.”
“The LMS resources, mocks, and revision support made it easier to prepare alongside a full-time job. The mind maps and recorded explanations were especially useful before the exam.”
“I joined to understand sanctions beyond basic list screening. The examples on payments, trade finance, high-risk countries, and documentation were exactly what I needed.”
Corporate training
Sanctions Compliance Training for Indian Financial Teams
EduDelphi can support corporate cohorts for Indian banks, NBFCs, fintechs, payment companies, GCCs, KPOs, MNCs, advisory firms, and regulated teams that need stronger sanctions control capability.
- Custom sessions for sanctions, AML, KYC, trade finance, payments, and operations teams.
- Training mapped to internal policies, escalation workflows, quality checks, and risk areas.
- Case discussions on screening alerts, high-risk countries, false positives, and reporting.
- Group schedules aligned to Indian working hours and multi-city teams.
For compliance leaders
Use corporate SCS training when your team needs a shared sanctions vocabulary, clearer escalation standards, stronger documentation habits, and a practical route to certification readiness.
We can tailor the discussion to banking, payments, fintech, trade finance, GCC/KPO, consulting, insurance, or regulatory teams.
Not sure if SCS is the right sanctions certification route for you?
Speak with a programme advisor for a profile review, course roadmap, INR fee clarity, EMI guidance, and exam preparation plan.
We will contact you within 24 hours. No obligations.
Get course details
Get SCS Sanctions Compliance Course Syllabus, INR Fees and Schedule
Share your details below to receive information about eligibility, fees, EMI options, batch dates, LMS access, and the GCI SCS certification route.
What you will receive
- Full SCS-aligned sanctions compliance syllabus with module breakdown.
- INR fee breakup for live online, self-paced, blended, or corporate options.
- Batch dates and India-friendly timing options.
- Guidance on the official GCI SCS exam pattern and registration path.
- Advice on whether this course fits your AML, KYC, sanctions, risk, audit, GCC, or financial crime career goals.
Preferred mode of training
Self-paced
Blended
Corporate
Submit your enquiry
Our team will contact you within 24 hours.
FAQs
Frequently Asked Questions About Sanctions Compliance Course in India
Common questions about online sanctions compliance training, GCI SCS exam preparation, India fees, and career outcomes.
What is the SCS – Sanctions Compliance Specialist certification?
SCS is a professional certification from Global Compliance Institute focused on global sanctions compliance, name-screening systems, sanctions processes, systems, reporting, and major regimes such as UN, EU, and OFAC.
Is this sanctions compliance course useful for jobs in India?
Yes. Sanctions knowledge is useful for Indian banks, NBFCs, fintechs, payment firms, GCCs, KPOs, consulting firms, and financial crime teams that handle screening, customer due diligence, cross-border payments, trade finance, and compliance operations.
Does the course cover OFAC, UN and EU sanctions?
Yes. The course covers OFAC, UN and EU sanctions, along with screening systems, false positives, escalation, reporting, high-risk countries, counter-proliferation finance, SWIFT and payment screening, and trade finance scenarios.
Who should take this course in India?
It is suitable for sanctions, AML, KYC, CDD, EDD, financial crime, compliance, payments, trade finance, risk, audit, legal, RegTech, GCC, KPO, and operations professionals, as well as freshers targeting compliance careers.
Do I need prior AML or compliance experience?
No strict experience is required, although banking, financial services, AML, KYC, compliance, risk, audit, legal, fintech, or operations exposure can help you understand the examples faster.
What is the GCI SCS exam pattern?
The official GCI SCS exam has 50 multiple-choice questions, lasts 60 minutes, and requires a 75/100 pass mark. Results are shown directly after submission according to GCI’s current information.
Can I attend from any city in India?
Yes. The course is online, so you can join from Mumbai, Delhi NCR, Bengaluru, Hyderabad, Pune, Chennai, Kolkata, Kochi, Ahmedabad, Jaipur, Lucknow, Indore, Chandigarh, or any other Indian city with a stable internet connection.
Will I receive a certificate after passing?
After passing the official GCI assessment, candidates receive a digital e-certificate and verifiable digital badge from GCI.
How much are the SCS course fees in India?
Fees depend on the selected learning mode, batch, package, and any current offers. EduDelphi shares a personalised INR fee breakup before enrolment, including EMI or instalment options where available.
Are EMI or instalment options available?
Yes. EduDelphi can share available EMI, instalment, or staged payment options based on your selected package, location, and eligibility.
What study materials are included?
Depending on your package, support can include live classes, recorded lecture videos, LMS access, quizzes, mock exams, infographics, mind maps, podcasts, revision resources, and doubt-clearing support.
What jobs can I target after sanctions compliance training?
You can target roles such as sanctions analyst, sanctions screening specialist, financial crime compliance analyst, AML/KYC analyst with sanctions focus, transaction screening analyst, trade finance compliance analyst, and RegTech screening analyst.
What salary can I expect after SCS in India?
Indicative India ranges are around INR 4-8 LPA for entry analyst or screening roles, INR 8-16 LPA for experienced analyst or specialist roles, and INR 16-30+ LPA for senior specialist or manager roles, depending on city, employer, and experience.
Is SCS better than a generic AML course?
SCS is better if you specifically want sanctions compliance, screening, escalation, and counter-proliferation finance focus. A generic AML course is broader and may be better for learners who need wide AML coverage before specializing.
Does EduDelphi provide placement assistance?
EduDelphi provides career support such as CV guidance, LinkedIn profile suggestions, interview preparation, and role-targeting advice. Specific job placement is not guaranteed.
Do you offer corporate SCS training for Indian teams?
Yes. EduDelphi can arrange corporate sanctions compliance cohorts for banks, NBFCs, fintechs, GCCs, KPOs, consulting firms, and regulated teams across India.
Ready to Build Sanctions Compliance Capability for India and Global Roles?
Prepare for the GCI SCS certification while learning how sanctions screening, escalation, reporting, and controls work in real institutions.
We will send you syllabus, INR fees, EMI options, and batch details.
